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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leahy, Richard Joseph

    Related profiles found in government register
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 1 IIF 2
  • Leahy, Richard
    British born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 3 IIF 4
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 5 IIF 6

    • Fx House, 4 Victoria Works Fairway, Petts Wood, Orpington, Kent, BR5 1EG

      IIF 7
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 8
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 9
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 10

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 11

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 12

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 21
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 22
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 23
  • Leahy, Richard Joseph, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 24

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 25

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 26

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 27
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 28

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 29

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 30

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 31

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Leahy, Richard Joseph
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, St. James's Street, London, London, SW1A 1PL, United Kingdom

      IIF 35

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 36 IIF 37

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 38 IIF 39
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 40
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 41
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 42

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 43
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 44 IIF 45
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 77
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 78

    • 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 79

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 80 IIF 81 IIF 82

    • Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 83
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 84
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 85
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 86
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 87

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 88
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 126
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 127
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 128
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 54
  • 1
    2 PARK ROAD LTD
    13812051 17101503... (more)
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 21 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    20 ORCHARD ROAD LIMITED
    - now 05389275
    AURUM AQUEOUS LTD
    - 2009-10-06 05389275
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 31 - Director → ME
    2011-08-31 ~ 2016-12-14
    IIF 77 - Director → ME
    2007-09-28 ~ 2009-09-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    41 IMPERIAL WAY LTD.
    - now 05363948
    SIRIUS TRADING LTD
    - 2011-09-26 05363948
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 32 - Director → ME
    2007-11-12 ~ 2010-03-15
    IIF 73 - Director → ME
    2011-02-14 ~ 2016-12-14
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    44 SHIPMAN ROAD LIMITED
    - now 05737070
    FROGS STAR UK LIMITED
    - 2010-01-25 05737070
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 33 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    ABBEYCASTLE PROPERTIES LIMITED
    03127025
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 76 - Director → ME
  • 6
    ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
    07740629
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 30 - Director → ME
    2011-08-15 ~ 2016-12-14
    IIF 58 - Director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    BO BAGGINS LIMITED
    - now 05439727
    EYE CANDY STYLE LTD
    - 2009-11-09 05439727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C F ONE LIMITED
    - now 05345555
    C F ONE INVESTMENTS LTD
    - 2010-09-29 05345555
    1st Floor No.1, West Street, Bromley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-10-18
    IIF 35 - Director → ME
    2007-09-13 ~ 2010-03-15
    IIF 38 - Director → ME
  • 9
    CAPITAL HOUSE APARTMENTS LTD
    13508275
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 29 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 10
    CAPITAL HOUSE BRADBOURNE LTD
    - now 05455057
    TRJ PROPERTIES LTD
    - 2011-08-03 05455057
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 34 - Director → ME
    2007-09-13 ~ 2016-12-14
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    CAXTON STREET NORTH LTD
    08831937
    162-164 High Street, Rayleigh, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 12
    CAXTON STREET NORTH MANAGEMENT LIMITED
    12129522
    Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 28 - Director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    CLACTON HOLDINGS LIMITED
    15204339
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    ELDERGRAND LIMITED
    - now 01897055
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2009-12-01 ~ 2016-12-14
    IIF 84 - Director → ME
    2007-12-14 ~ 2009-08-20
    IIF 79 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    FACILITIES MANAGEMENT GROUP LIMITED
    13256528
    Future House, Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 9 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    FINE WINE SOLUTIONS LIMITED
    - now 05382056
    COLDTECH (UK) LTD
    - 2010-11-01 05382056
    117 Dartford Road, Dartford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 78 - Director → ME
    2008-03-06 ~ 2010-02-22
    IIF 67 - Director → ME
  • 17
    FUTURE HOUSE LTD
    07112990
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 10 - Director → ME
    2015-02-26 ~ 2016-12-14
    IIF 8 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
  • 18
    GREYBLUE LTD
    10920931
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 11 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HALO DIRECT LIMITED
    05370694
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 62 - Director → ME
  • 20
    HAMBRO (UK) LTD
    05442959
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    HANSON4 LTD
    05377679
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HASSOCK WOOD LTD
    09027909
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2016-12-14
    IIF 43 - Director → ME
    2021-12-06 ~ 2023-04-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    ITRADENT LIMITED
    05385074
    117 Dartford Road, Dartford, England
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 25 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 36 - Director → ME
    2008-03-03 ~ 2008-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    JS COACHWORKS LIMITED - now
    F FORTY FIVE LIMITED
    - 2010-03-16 05358011
    Basement Flat, 241 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-27 ~ 2010-03-08
    IIF 39 - Director → ME
  • 25
    LAND TRADE UK LIMITED
    - now 05382054
    EASEQ LTD
    - 2009-06-26 05382054
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 6 - Director → ME
    2012-04-12 ~ dissolved
    IIF 83 - Director → ME
  • 26
    MAJJIC LTD
    05347890
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 68 - Director → ME
  • 27
    MORTIMER ASSOCIATES LIMITED
    - now 05385727
    TELEPORTER 3 (UK) LTD
    - 2009-08-03 05385727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    MORTIMER BUILDING SERVICES LIMITED
    - now 05385131
    WWW.MYFIRSTPURCHASE.CO.UK LTD
    - 2009-08-03 05385131
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 29
    MORTIMER BUSINESS SOLUTIONS LIMITED
    - now 05374722
    NU-SCRIBBLE LTD
    - 2009-08-03 05374722
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 14 - Director → ME
    2008-03-03 ~ 2016-12-14
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 120 - Ownership of shares – 75% or more → OE
  • 30
    MORTIMER COMMERCIAL INVESTMENTS LTD
    - now 05465407
    ADVERSKIES LIMITED
    - 2009-01-13 05465407
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (9 parents)
    Officer
    2007-09-12 ~ 2008-10-01
    IIF 7 - Director → ME
    2009-03-01 ~ 2016-12-14
    IIF 45 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 17 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 124 - Ownership of shares – 75% or more → OE
  • 31
    MORTIMER CONSTRUCTION LTD
    - now 05449122 05359568
    LOVE SHACKS LTD
    - 2009-06-26 05449122
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 52 - Director → ME
  • 32
    MORTIMER CONSULTANCY LIMITED
    - now 05395257
    SUNSEEKER PROPERTY LTD
    - 2012-08-30 05395257
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    MORTIMER DESIGN & CONSTRUCTION LIMITED - now
    CASTLEGATE LAND LIMITED
    - 2014-05-30 05359568
    SUMMIT DESIGN & BUILD LTD
    - 2010-09-27 05359568
    28b Bromley Avenue, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 69 - Director → ME
  • 34
    MORTIMER ENTERPRISES LIMITED
    - now 05637196
    THEANDCOMPANY LIMITED
    - 2009-08-03 05637196
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    MORTIMER EQUITY LTD
    - now 05338499
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 54 - Director → ME
  • 36
    MORTIMER ESTATE AGENTS LIMITED
    - now 05396658
    D8MAKER LTD
    - 2010-05-27 05396658 SC281062
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 37
    MORTIMER GROUP LIMITED
    10920291
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 22 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 38
    MORTIMER HOLDINGS LTD
    - now 05382870
    EASE (UK) LTD
    - 2009-01-20 05382870
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2010-07-01
    IIF 44 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 13 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 82 - Director → ME
    2008-01-18 ~ 2008-10-01
    IIF 5 - Director → ME
    2023-11-01 ~ 2024-01-23
    IIF 18 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 39
    MORTIMER HOMES LIMITED
    - now 05350342
    AJB LTD
    - 2012-02-20 05350342
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 40
    MORTIMER HOUSE (BROMLEY) LIMITED
    09058050
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 41
    MORTIMER HOUSE LIMITED
    - now 05452644
    MENUB LTD
    - 2009-06-26 05452644
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 19 - Director → ME
    2008-03-05 ~ 2016-12-14
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    MORTIMER LETTINGS LIMITED
    - now 05335685
    PRO-JET LTD
    - 2009-10-22 05335685
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    MORTIMER LOGISTICS LIMITED
    - now 05342117
    DRIFT ENTERPRISES LTD
    - 2012-08-29 05342117
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 44
    MORTIMER PROPERTY INVESTMENTS LTD
    - now 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-07-02 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-06-26 05385132
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 15 - Director → ME
    2008-03-06 ~ 2016-12-14
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 112 - Ownership of shares – 75% or more → OE
  • 45
    MORTIMER RESIDENTIAL INVESTMENTS LTD
    - now 05402785
    INTO TEC LTD
    - 2009-06-26 05402785
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 46
    MORTIMER SALES & HIRE LIMITED
    - now 05367914
    D2 DEVELOPMENT SERVICES LTD
    - 2012-08-29 05367914
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-02-27 ~ 2010-02-22
    IIF 71 - Director → ME
    2011-02-27 ~ 2016-12-14
    IIF 80 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 47
    MORTIMER SOLUTIONS LIMITED
    - now 05362808
    CECI UK LTD
    - 2012-08-29 05362808
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2007-09-12 ~ 2016-12-14
    IIF 66 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    PETTS WOOD INVESTMENTS LIMITED
    05504204
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 46 - Director → ME
  • 49
    PLI UK 1 LTD - now
    05397056 LTD - 2026-02-02
    15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (11 parents)
    Officer
    2011-03-05 ~ 2016-12-14
    IIF 37 - Director → ME
    2008-02-27 ~ 2008-10-01
    IIF 4 - Director → ME
    2022-08-16 ~ 2023-02-08
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 122 - Ownership of shares – 75% or more → OE
  • 50
    PRO PRECISION CONSULTANCY LTD
    05347909
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 51
    RICH GROUP LIMITED
    - now 05427754
    ROLLAROMA LTD
    - 2009-07-02 05427754
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 52
    RJL CONSULTANCY LIMITED
    - now 05407987
    RIJOWHITE LTD
    - 2009-06-26 05407987
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 53
    SIPP INVESTMENTS LTD
    05407804
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 54
    TURNPIKE PROPERTY LIMITED
    - now 14922856
    20 ORCHARD RD APARTMENTS LTD
    - 2024-07-17 14922856
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 23 - Director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.